Address History: 69 Po Box, Thompson Ridge, NY 10985;
10 Hilo Lane, New Paltz, NY 12561;
Newburgh, NY 12550;
South Plymouth, NY 13844;
Walden, NY 12586
Aliases (AKA): H Bollin,
Helen Bollin
Address History: 220 Third Street, Wallkill, NY 12589;
442 Po Box, Milton, NY 12547;
Walden, NY 12586
Address History: 1242 Po Box, Pine Bush, NY 12566;
609 Modena Country Club, Gardiner, NY 12525;
Modena, NY 12548;
Wallkill, NY 12589
Aliases (AKA): Diane Margotta,
Diane Taylor,
Dianne Taylor
Relatives & Associates: Dean Barrie
Shirley Klopp
Anthony Margotta
Anthony Margotta
Charles Margotta
Phone Numbers: (845) 895-2246
Aliases (AKA): J Miller,
Jesse Miller
Relatives & Associates: Jacqueline Kirkup
Katherine Markelsuo
Jason Miller
Jesse Miller
Katherine Miller
Address History: 151 Lippincott Road, Wallkill, NY 12589;
219 P/O Box, Gardiner, NY 12525;
New Paltz, NY 12561
Aliases (AKA): Warren Childs
Email Addresses: wch****@fuse.net,
wch****@msn.com
Address History: 211 Third Street, Wallkill, NY 12589;
129 Weed Avenue Apartment 2a, Stamford, CT 06902;
Garrison, NY 10524;
Highland Mills, NY 10930;
Newburgh, NY 12550
Aliases (AKA): Angela Cali,
Angela G Cali,
Angela G Gail,
Angela Romano
Email Addresses: jra****@yahoo.com
Address History: 189 Third Street Apt 109, Wallkill, NY 12589;
11 Heather Lane, Hollywood, FL 33021;
Walden, NY 12586
Aliases (AKA): Frances M Schroede,
Fran M Schroeder,
Fran Schroeder,
Frances Sehroeder
Aliases (AKA): Lee Ann Ferraiuolo,
Leeann Ferraiuolo,
Lee J Morrissey,
Lee Ann J Morrissey,
Lee-Ann Morrissey
Email Addresses: rus****@yahoo.com
Address History: 189 Third Street Apt 109, Wallkill, NY 12589;
1025 Spray Avenue, Beachwood, NJ 08722;
Lakewood, NJ 08701;
Monticello, NY 12701;
Saluda, VA 23149
Aliases (AKA): Herb Soberman,
Herb Spellman
Phone Numbers: (845) 895-1034
Address History: 189 3rd Street Apt 107, Wallkill, NY 12589
Address History: 49 Po Box, Plattekill, NY 12568;
1 Windgate Way, Highland, NY 12528;
Wallkill, NY 12589
Aliases (AKA): Johann C Holbert
Phone Numbers: (845) 895-1641
Address History: 100 Po Box, Wallkill, NY 12589;
17 3rd Street # 100, Newburgh, NY 12550
Aliases (AKA): Arlene Harcher
Phone Numbers: (845) 895-9046
Address History: 189 Third Street Apt 110, Wallkill, NY 12589;
3231 Chicopee Avenue, Point Pleasant Boro, NJ 08742;
Poughkeepsie, NY 12603;
South Fallsburg, NY 12779;
Woodridge, NY 12789
Aliases (AKA): Dorothy Viviano,
D Williams,
Dottie Williams,
Dotty Williams
Relatives & Associates: Lynne Williams
Address History: 83 N Fostertown Drive, Newburgh, NY 12550;
2 Golden Road, Mystic, CT 06355;
Pawcatuck, CT 06379;
Wallkill, NY 12589
Aliases (AKA): Melissa Nilsen
Email Addresses: mni****@snet.net
Address History: 4 Brescia Way Apt 45, Montgomery, NY 12549;
11 Highland Avenue, Cornwall, NY 12518;
Wallkill, NY 12589;
Warwick, NY 10990;
Woodbourne, NY 12788
Aliases (AKA): Elizabeth Clark
Address History: 151 Lippincott Road, Wallkill, NY 12589;
3 Miller Street, Binghamton, NY 13901;
Newburgh, NY 12550;
Pomona, NY 10970;
Tallman, NY 10982
Aliases (AKA): Linda Childs,
Linda A Perez,
Linda Perezchilds
Email Addresses: wch****@fuse.net
Address History: 329 Po Box, Modena, NY 12548;
189 3rd Street Apt 212, Wallkill, NY 12589
Aliases (AKA): Treza Janeiro
Address History: 221 Third Street, Wallkill, NY 12589;
115 P/O Box, Clintondale, NY 12515;
Newburgh, NY 12550;
Walden, NY 12586
Aliases (AKA): Thomas Stanley Redner
Email Addresses: dkb****@yahoo.com
Address History: 320 Modena Country Club, Gardiner, NY 12525;
17198 Po Box, Missoula, MT 59808;
Highland, NY 12528;
Modena, NY 12548;
Walden, NY 12586
Aliases (AKA): April Baker
Email Addresses: apr****@address.com,
ber****@hotmail.com,
kiy****@aol.com,
kiy****@centurytel.net,
koo****@yahoo.com
Address History: 189 3rd Street Apt 102, Wallkill, NY 12589;
189 Third Street Apt 102, Wallkill, NY 12589
Phone Numbers: (845) 895-1169
Address History: 708 Long Leaf Road, Southport, NC 28461;
708 Longleaf Drive, Southport, NC 28461;
Tenafly, NJ 07670;
Goshen, NY 10924;
New York, NY 10009
Aliases (AKA): Daniel K Tucker,
Danine Tucker
Email Addresses: dmt****@nj.rr.com,
dmt****@optonline.net,
myr****@comcast.net
Address History: 30 Briggs Street, Pittsburgh, PA 15234;
125 Blanche Avenue, New Windsor, NY 12553;
Wallkill, NY 12589
Email Addresses: klp****@aol.com
Address History: 114 Dogwood Street, Interlachen, FL 32148;
204 Po Box, Bostwick, FL 32007;
Florahome, FL 32140;
Gainesville, FL 32608;
Hernando, FL 34442
Aliases (AKA): Wendy M Orr,
W L Wilkinson,
Wendy M Wilkinson,
Wendy Marie Wilkinson
Email Addresses: bur****@gbso.net,
cou****@yahoo.com,
fsu****@aol.com,
fsu****@msn.com,
wen****@mchsi.com
Address History: 4109 Pinehurst Circle Apt Ee5, Little River, SC 29566;
102 Brandywine Drive Ne Apt N3, Conover, NC 28613;
Marlboro, NY 12542;
New Windsor, NY 12553;
Newburgh, NY 12550
Aliases (AKA): Brian Edward Bush
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